Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 513401 | NSE Symbol : | ISIN : INE587D01012 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Dec-2024	23-Dec-2024	Preferential Issue	ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2024 inter alia to consider and approve AS PER ATTACHMENT ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2024 ,inter alia, to consider and approve AS PER ATTACHMENT (As per BSE Announcement Dated on 16/12/2024) ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2024 ,inter alia, to consider and approve AS PER ATTACHMENT (As Per Bse Announcement Dated on 17.12.2024) AS PER ATTACHMENT Withdrawal of Preferential issue With reference to your in-principal approval vide letter no.LOD/PREF/AM/FIP/1433/2024-2025 Dated December 03,2024 Board of Directors of Ashiana lspat Limited in their meeting held on 23 .1 2.2024 decided to not allot the equity shares under preferential allotment to non- promoters (As Per BSE Announcement dated on 23.12.2024)
30-Oct-2024	29-Nov-2024	Quarterly Results	ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve AS PER ATTACHMENT With reference to the above, members are hereby informed that the Board Meeting for approval of Un-Audited Financial Results for Quarter/Half Year Ended Sept 30, 2024 has been adjourned due to non-availability of Mr. Naresh Chand , Directors - Finance due to their personal reasons. The adjourned meeting will now be held on Friday, November 29, 2024 to consider the same agenda i.e. approval of Un-Audited Financial Results of the Company for the Quarter/ Half-year ended September 30, 2024. (As per BSE Announcement Dated on 14/11/2024)
11-Nov-2024	29-Nov-2024	Change in Directors	ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/11/2024 inter alia to consider and approve AS PER ATTACHMENT ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2024 ,inter alia, to consider and approve AS PER ATTACHMENT (As Per BSE Announcement Dated on: 16/11/2024) AS PER ATTACHMENT (As per BSE Announcement Dated on 04/12/2024)
20-Aug-2024	31-Aug-2024	AGM	ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve AS PER ATTACHMENT AS PER SUBMISSION Board decided not to declare the interim dividend. Kindly take the above on record. (As per BSE Announcement Dated on 31/08/2024)
03-Aug-2024	14-Aug-2024	Quarterly Results	ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve AS PER ATTACHEMENT The Board Meeting commenced at 11:30 A.M. and concluded at 01:05 P.M In terms of Regulation 33 of SEBI Listing Regulations, and approved, inter alia, following a) The Unaudited Financial Results for the first quarter ended June 30, 2024; and b) Limited Review Report dated August 14, 2024, issued by the Statutory Auditors of the Company with respect to the Unaudited Financial Results and the same as taken on record by the Board of the Company. The Board Meeting commenced at 11:30 A.M. and concluded at 01:05 P.M In terms of Regulation 33 of SEBI Listing Regulations, and approved, inter alia, following a) The Unaudited Financial Results for the first quarter ended June 30, 2024; and b) Limited Review Report dated August 14, 2024, issued by the Statutory Auditors of the Company with respect to the Unaudited Financial Results and the same as taken on record by the Board of the Company. AS PER ATTACHMENT (As Per BSE Announcement Dated on 14.08.2024)
16-May-2024	30-May-2024	Accounts	ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 30 2024 inter alia to consider and approve among others the Audited Standalone Financial Results for the quarter and year ended March 31 2024 along with the Audit Report thereon for the financial year ended March 31 2024. The trading window for dealing in securities/ shares of the Company will open 48 hours after declaration of the Audited financial results of the Company for the quarter and year ended March 3 I 2024. AS PER ATTACHMENT (As per BSE Announcement Dated on 30/05/2024)
23-Apr-2024	02-May-2024	EGM	ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve the notice convening the Extra-ordinary general meeting of the Company and to fix the record date for the purpose of ensuing EGM and to take other related matter. AS PER ATTACHMENT (As Per BSE Announcement Dated on 02/05/2024)
01-Mar-2024	08-Mar-2024	Quarterly Results	ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2024 inter alia to consider and approve 1. Casual vacancy arisen due to resignation of statutory auditors M/s. S. Singha I & Co. and to fill the casual vacancy it is being proposed to consider and approve appointment of M/s. Khiwani & Co. Chartered Accountant ( FRNO. 002589N) as Statutory Auditors of the Company for F.Y. 2023-2024 on the recommendations of the Audit Committee and subject to the approval of the shareholders at the Extra-ordinary General Meeting (EGM) who shall hold office till the conclusion of the next Annual General Meeting 2. Fixing the date of EGM and approving the draft notice calling EGM 3. To consider and approve the unaudited financial results for the quarter and nine months ended 31st December 2023 along with the limited Review Report for that quarter. 4. To consider and transit any other businesses if any which may be placed before the Board with the permission of the Chairman PFA the details regarding appointment of M/s Khiwani & Co. as Statutory Auditors of the Company in the Board meeting held on March 08, 2024 PFA the results for the quarter and nine months ended Dec 31, 2023 it was decided by the Board of Directors to hold meeting today, in continuation of the earlier meeting i.e March 08, 2024 at 04.30 P.M to consider and approve the Standalone unaudited Financial Stdtements under Indian Accounting Standard (Ind AS) for the quarter and nine months ended December 31, 2023, pursuant to Regulation 30 and 33 of Listing Regulations. (As Per BSE Announcement Dated on 08.03.2024)
01-Feb-2024	14-Feb-2024	Quarterly Results	ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve a} Unaudited Standalone Financials Results of the Company for the Quarter and Nine months period ended on 31st December 2023; b} Any other matter with permission of chair. Further kindly note that pursuant to SEBI (Prohibition of Insider Tracing) Regulation 2015 as amended from time to time the trading window of the Company shall remain closed till 48 hours from the announcement/declaration of the Unaudited Financial Result. Board meeting held to approve the unaudited standalone financial results along with the Limited review report for the quarter ended December 31, 2023 has been postponed and will be convened on later on to approve the unaudited standalone financial results along with the Limited review report for the quarter ended December 31, 2023. (As Per BSE Announcement Dated on: 14/02/2024)
06-Nov-2023	20-Nov-2023	Quarterly Results	Quarterly Results ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve among others the unaudited Standalone Financial Results of the Company as per Ind AS for the quarter and half-year ended September 30, 2023 along with the Limited review Report of the Auditors thereon for the quarter and half-year ended September 30 2023. ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2023 ,inter alia, to consider and approve we would like to inform you that the said meeting of the Board of Directors of Ashiana !spat Limited ('the Company') has been postponed and rescheduled to Monday, November 20, 2023 due to various pending strategic decisions by the Company''s management. We request you to kindly note that we have always adhered to the statutory timelines in the past. (As Per BSE Announcement Dated on 14.11.2023) A copy of the Standalone unaudited financial results along with Limited review Report of the Auditors thereon, issued in this regard, for quarter & Half year ended September 30, 2023 is attached herewith for your information and record. The Meeting of the Board of Directors commenced at 05.15 p.m. and concluded at 6.00 p.m. You are requested to take the aforementioned information on your record. Plz find attached the quarterly results alongwith the Limited review report for the quarter and half-year ended 30.09.2023 (As Per BSE Announcement Dated on 20/11/2023) Because of the festive season of Diwali and Chath Puja at the time of finalizing the quarterly results, staff of the Statutory Auditor wasn''t available which resulted in delay in finalization of accounts and completion of audit . We request you to kindly note that we have always adhered to the statutory timelines in the past. (As per BSE Announcement Dated on 28/11/2023)
09-Oct-2023	20-Oct-2023	Preferential Issue	ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2023 inter alia to consider and approve pursuant to the 'in-principle' approval vide letter no. LOO / PREF /TTFIP /707 /2023-24 dated October 5 2023 received from BSE meeting of Board of Directors of the Company will be held on Thursday October 12 2023 inter-alia to consider the allotment of shares by way of issue of 8750000 Equity shares at a price of Rs. 32/- per such equity share on Preferential basis to Promoter and Public category ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 ,inter alia, to consider and approve In continuation to our letter dated 09th October, 2023, regarding in timation of the date of the Board Meeting of the Company, which was scheduled to be held on 12th October, 2023 , inter alia, to consider the allo tment o f shares by way of 8750000 Equity shares on Preferential basis to Promoter and Public category, we hereby inform you that the said meeting o f the Board of Directors have been postponed and the next meeting will be held on Thursday, 19th October, 2023. (As Per BSE Announcement Dated on 12.10.2023) Board decided to adjourn the meeting to the following day to be held on Friday 20th October, 2023 for the allotment of a total of 8750000 Equity shares on preferential basis (As per BSE Announcement Dated on 19/10/2023) In continuation to our intimation dated October 19, 2023 for adjournment of meeting and pursuant to Regulation 30 read with Schedule III of the SEBI LODR Regulations, we wish to inform you that the Board of Directors of Ashiana !spat Limited ('Company') in its meeting held today i.e., October 20, 2023 has decided to cancel the allotment of equity shares on preferential basis as per the in-principle approval received from BSE dated October 5, 2023 due to some unavoidable reason. (As Per BSE Announcement dated on 20.10.2023)
19-Aug-2023	29-Aug-2023	Preferential Issue	ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2023 inter alia to consider and approve To consider the increase in the authorized share capital of the Company and accordingly consider the modification in the capital clause of MOA To consider the issue of equity shares on a preferential basis under SEBI (ICDR) Regulations 2018 including the determination of issue price as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including approval of shareholders of the Company. To consider the appointment of Mr. Manoj Kumar (DIN: 00906104) as the Additional Director (Non-Executive- Independent) of the Company Approving the relevant date as per SEBI (ICDR) Regulations 2018 Fixing the date of the 31st AGM and book closure and approving the notice of AGM along with Annual Report and its annexures pursuant to Regulation 30 read with Schedule III of the SEBI LODR Regulations, we wish to inform you that the Board of Directors ('Board') of Ashiana Ispat Limited ('Company') in its meeting held today i.e., 29th August, 2023 has inter alia considered and approved the Issuance and allotment of the following securities by way of preferential allotment on a private placement basis and other matters (As per BSE Announcement Dated on 29/08/2023)
03-Aug-2023	14-Aug-2023	Quarterly Results	ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing· Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday August 14 2023 inter alia to consider and approve among others the unaudited Standalone Financial Results for the quarter ended June 30 2023 along with the Limited review Report thereon for the quarter ended June 30 2023. Pursuant to Regulation 30 and 33 of Listing Regulations, we would like to inform you that the Board of Directors in their Meeting held today i.e. August 14, 2023 have: I. Approved the Standalone unaudited Financial Statements under Indian Accounting Standard (Ind AS) for the quarter ended June 30, 2023. The Statutory Auditors of the Company have issued the Limited Review Report on the Standalone financial results for the quarter ended June 30, 2023. The Meeting of the Board of Directors commenced at 05.30 p.m. and concluded at 06.00 p.m. (As Per BSE Announcement Dated on 14.08.2023)
19-May-2023	31-May-2023	Quarterly Results	ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 30 2023 inter alia to consider and approve among others the Audited Standalone Financial Results for the quarter and year ended March 31 2023 along with the Audit Report thereon for the financial year ended March 31 2023 ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2023 ,inter alia, to consider and approve We now wish to inform you that the Board Meeting held Tuesday, the 30th May, 2023 stands adjourned as the financial results were approved by the Audit Committee but not approved in the Board Meeting as some information was required by the Board of Directors which was not readily available and therefore the Board Meeting stands adjourned and will resume tomorrow i.e. on Wednesday, the 31st May, 2023 at its Corporate Office. (As Per BSE Announcement dated on 30.05.2023) This is further to our letter dated May 19, 2023, May 30, 2023, we would like lo inform you that the Board of Directors in their Meeting held today i.e. May 31, 2023 have: I . Approved the Standalone Audited Financial Results a longwith Audited Statement of Assets and Liabilities under Indian Accounting Standard (Ind AS) for the quarter and year ended March 31, 2023. The Statutory Auditors of the Company have issued the Audit Report on the Standalone financial results for the quarter and year ended March 31, 2023 with unmodified opinion. A copy of the Standalone Audited Financial along with Audit Report of the Auditors thereon, issued in this regard, along with the declaration under Regulation 33(3)( d) of the Listing Regulations with respect to Audit Report for the financial year ended March 31, 2023 is attached herewith for your information and record. The Meeting of the Board of Directors commenced at 07.15 p.m. and concluded at 8.30 p.m. (As Per BSE Announcement dated on 31.05.2023)
31-Jan-2023	14-Feb-2023	Quarterly Results	ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday February 14 2023 inter alia to consider and approve among others the unaudited Standalone Financial Results for the quarter and nine months ended December 31 2022 along with the Limited Review Report thereon for quarter and nine months ended December 31 2022. Further with reference to our letter dated January 02 2023 the trading window for dealing in securities/ shares of the Company will open 48 hours after declaration of the unaudited financial results of the Company for the quarter and nine months ended December 31 2022 This is further to our letter dated January 31, 2023 intimating the date of Board Meeting for consideration of unaudited Financial Results for the quarter and Nine months ended December 31, 2022. Pursuant to Regulation 30 and 33 of Listing Regulations, we would like to inform you that the Board of Directors in their Meeting held today i.e. February 14, 2023 have: a. Approved the Standalone unaudited Financial Results under Indian Accounting Standard (Ind AS) for the quarter and nine months ended December 31, 2022. b. The Statutory Auditors of the Company have issued the Limited Review Report on the Standalone financial results for the quarter and nine months ended December 31, 2022. A copy of the Standalone unaudited Financial results along with Limited Review Report of the Auditors thereon, issued in this regard, is attached herewith for your information and record. The Meeting of the Board of Directors commenced at 05.00 p.m. and concluded at 5.30 p.m. Pursuant to Regulation 30 and 33 of Listing Regulations, we would like to inform you that the Board of Directors in their Meeting held today i.e. February 14, 2023 have: a. Approved the Standalone unaudited Financial Results under Indian Accounting Standard (Ind AS) for the quarter and nine months ended December 31, 2022. b. The Statutory Auditors of the Company have issued the Limited Review Report on the Standalone financial results for the quarter and nine months ended December 31, 2022. A copy of the Standalone unaudited Financial results along with Limited Review Report of the Auditors thereon, issued in this regard, is attached herewith for your information and record. (As Per BSE Announcement Dated on 14.02.2023)

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Ashiana Ispat Ltd

Board Meeting